European Association for Health Information and Libraries (EAHIL) General Assembly

Agenda

1.    Welcome and apologies

2.    Announcements

3.    Minutes of the General Assembly 2011 (Istanbul)

4.    Presidential report

5.    Secretariat report

6.    Treasurer's report

      (a) Budget

      (b) Report of the auditing committee

      (c) Discharge of Treasurer

      (d) Appointment of new auditing committee

7.    JEAHIL Editor's Report

8.    Elections

      (a) Results of elections for President and Board

      (b) Forthcoming election for Council members

9.    Amendments to EAHIL Policy Statements

10.   Summary reports from Special Interest Groups and other professional activities

11.   Future EAHIL meetings

      2013 - Stockholm 12-14 June

      2014

12.   Any other business

13.   Awards

      (a) EBSCO-EAHIL and JEAHIL 2012 Conference Scholarships

      (b) Awards for the best presentations and posters at EAHIL 2012

      (c) 25th Anniversary Research Grant awards

      (d) EAHIL Awards for 2011 and 2012

NB: We plan to show a projection of the agenda and minutes of the last meeting (to conserve paper) so if you would like a printed version, please bring a copy.